A bank official gave the example of how the young — in their early 20s — are most vulnerable to online fraud...

Any individual or group holding 10 per cent ownership in client of ‘reporting entity’ will now be considered beneficial owner ...

Instead, if there is no change in KYC information, they can submit a self-declaration through email-id, registered mobile number, ATMs, or any other digital channels...

Many experts, including former RBI governor D Subbarao, have flagged concerns over the privacy aspect of CBDC...

Lalbazar says a complaint was received from a person who was cheated of Rs 37,999...

Cellular Operators Association want KYC requirements extended to over-the-top communications services providers must obtain a licence from the governmen in the interests of national security...

The IT department will soon launch a mobile van containing cyber awareness materials in collaboration with Kolkata police...

Concept note says retail CBDC is an electronic version of cash primarily meant for retail transactions...

No one has yet been arrested and the money has not been recovered...

Amid omicron uncertainties RBI advised against taking restrictive action for customers...